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BLACK ROCK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Rock Holdings Limited. The company was founded 21 years ago and was given the registration number 04736160. The firm's registered office is in ST NEOTS. You can find them at Dalton House 1 Setchell Close, Graveley, St Neots, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLACK ROCK HOLDINGS LIMITED
Company Number:04736160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dalton House 1 Setchell Close, Graveley, St Neots, Cambridgeshire, PE19 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 1 Setchell Close Graveley, Huntingdon, PE19 6PT

Secretary16 April 2003Active
22 St Agnes Road, Birmingham, B13 9PW

Director16 April 2003Active
28 Sinclair Garth, Sandal, Wakefield, WF2 6RE

Director16 April 2003Active
Dalton House, 1 Setchell Close Graveley, Huntingdon, PE19 6PT

Director16 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 April 2003Active

People with Significant Control

Mr Simon William George
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Dalton House, 1 Setchell Close, St Neots, PE19 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Hollaway George
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Dalton House, 1 Setchell Close, St Neots, PE19 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Ferguson George
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Dalton House, 1 Setchell Close, St Neots, PE19 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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